Introduction
Watch Company
F
F3SYSTEMS LIMITED
F3SYSTEMS LIMITED is an active company incorporated on 6 January 2016 with the registered office located in Gatwick. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. F3SYSTEMS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09939096
LTD Company
Age
10 Years
Incorporated 6 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
FU3E LIMITED
From: 6 January 2016To: 12 May 2022
Address
The Beehive Beehive Ring Road London Gatwick Airport Gatwick, RH6 0PA,
Previous Addresses
Unit 3 Maidenbower Business Park Three Bridges RH10 7NN United Kingdom
From: 6 January 2016To: 2 July 2025
3 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLEAVE, Gavin John
ActiveMaidenbower Business Park, Three BridgesRH10 7NN
Born December 1966
Director
Appointed 06 Jan 2016
GLEAVE, Gavin John
Maidenbower Business Park, Three BridgesRH10 7NN
Born December 1966
Director
06 Jan 2016
Active
MATON, Timothy
ActiveThree BridgesRH10 7NN
Born August 1964
Director
Appointed 23 Sept 2016
MATON, Timothy
Three BridgesRH10 7NN
Born August 1964
Director
23 Sept 2016
Active
LAWSON SMITH, Clive
ResignedMaidenbower Business Park, Three BridgesRH10 7NN
Born September 1956
Director
Appointed 06 Jan 2016
Resigned 23 Feb 2016
LAWSON SMITH, Clive
Maidenbower Business Park, Three BridgesRH10 7NN
Born September 1956
Director
06 Jan 2016
Resigned 23 Feb 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
F3group Limited
ActiveThree BridgesRH10 7NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
F3group Limited
Three BridgesRH10 7NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2021
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2018
26 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2017
21 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2016